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TE INVESTMENT GROUP HOLDINGS LIMITED

Active
13365914·incorporated 2021-04-29

TE INVESTMENT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13365914; OpenRegistry canonical ID GB-13365914-te-investment-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 123 active companies registered in City Of London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
4TH FLOOR, 14 DEVONSHIRE SQUARE, CITY OF LONDON, EC2M 4YT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TE INVESTMENT GROUP HOLDINGS LIMITED

Filings

Check filing history of TE INVESTMENT GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TE INVESTMENT GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • T.H.O Investments Limited (England reg. 14685540). Notified 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sj Investment Holdings Limited (England reg. 14685674). Notified 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam George Thomas Sumner born 1981 resident in England, British national. Notified 2021-04-29. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Robert Thompson born 1980 resident in England, Irish national. Notified 2021-04-29. Ceased 2023-09-14.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in City Of London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13365914.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.